Winning Health shareholders approve significant governance and operational reforms

Winning Health Technology Group’s first extraordinary general meeting of shareholders in 2025 saw significant resolutions passed, including the abolishment of the supervisory board and revisions to company bylaws. The meeting, held on October 15, 2025, involved both on-site and online voting, with 627 shareholders representing 18.7448% of total voting shares participating. The resolutions will lead to changes in the company's registered capital and business scope.

Key proposals approved by a special resolution included the removal of the supervisory board and modifications to the company's articles of association, with 97.5224% of votes in favor. Additionally, a series of revisions to company policies such as the Rules of Procedure for Shareholders' Meetings, Online Voting Implementation Rules, and Rules of Procedure for the Board of Directors were approved. The resolution to abolish the Rules of Procedure for the Supervisory Board also passed with 99.5654% in favor.

Shanghai Guangfa Law Firm confirmed the legality and validity of the meeting's convening, procedures, and resolutions. The comprehensive changes signal a strategic pivot for Winning Health, streamlining governance and updating operational frameworks in line with its evolving business needs.